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MENDOZA PERUVIAN COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: MENDOZA PERUVIAN COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENDOZA PERUVIAN COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 2011 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L11000139960
FEI/EIN Number 990371589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18541 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18541 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA EPIFANIO Managing Member 18541 N BAY RD, SUNNY ISLES, FL, 33160
MENDOZA EPIFANIO Agent 18541 N BAY RD, SUNNY ISLES, FL, 33160
NEGOCIACIONES SANTA CRUZ Managing Member CA EL GRIFO 111 URB CAMPOVERDE, LA MOLINA LIMA PERU

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061417 PACHAMAMMA ACTIVE 2024-05-10 2029-12-31 - 18541 N BAY RD, SUNNY ISLES BEACH, FL, 33160
G12000116112 PACHAMAMMA PERUVIAN CUISINE EXPIRED 2012-12-04 2017-12-31 - 17040 COLLINS AVE, SUNNY ISLES, FL, 33160
G12000111440 PACHAMAMMA EXPIRED 2012-11-19 2017-12-31 - 17040 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
G12000005935 SABORES DEL PERU EXPIRED 2012-01-17 2017-12-31 - 17040 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
G12000003673 DE MAR EXPIRED 2012-01-11 2017-12-31 - 18541 N BAY ROAD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-05-10 MENDOZA PERUVISN COMPANY, LLC -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-12-18 18541 N BAY RD, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-18 18541 N BAY RD, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2018-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-09-29 MENDOZA, EPIFANIO -
REINSTATEMENT 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
LC Name Change 2021-05-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-19
REINSTATEMENT 2019-09-30
REINSTATEMENT 2018-12-18
ANNUAL REPORT 2017-03-08
REINSTATEMENT 2016-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State